WILLIAM GRANT & SONS DUFFTOWN LIMITED
Company number SC628526
- Company Overview for WILLIAM GRANT & SONS DUFFTOWN LIMITED (SC628526)
- Filing history for WILLIAM GRANT & SONS DUFFTOWN LIMITED (SC628526)
- People for WILLIAM GRANT & SONS DUFFTOWN LIMITED (SC628526)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 10 Jan 2025 | MA | Memorandum and Articles of Association | |
| 10 Jan 2025 | RESOLUTIONS |
Resolutions
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| 07 Jan 2025 | PSC02 | Notification of William Grant & Sons Holdings Limited as a person with significant control on 20 December 2024 | |
| 07 Jan 2025 | PSC07 | Cessation of Peter Grant Gordon as a person with significant control on 20 December 2024 | |
| 07 Jan 2025 | PSC07 | Cessation of Grant Glenn Gordon as a person with significant control on 20 December 2024 | |
| 07 Jan 2025 | PSC07 | Cessation of Robert Chamberlain as a person with significant control on 20 December 2024 | |
| 01 Oct 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 10 Sep 2024 | CS01 | Confirmation statement made on 28 August 2024 with no updates | |
| 04 Sep 2024 | TM01 | Termination of appointment of Susan Elizabeth Murray as a director on 30 August 2024 | |
| 04 Sep 2024 | TM01 | Termination of appointment of Behdad Shahsavari as a director on 30 August 2024 | |
| 04 Sep 2024 | TM01 | Termination of appointment of Alan Johnson as a director on 30 August 2024 | |
| 04 Sep 2024 | TM01 | Termination of appointment of Soren Hagh as a director on 30 August 2024 | |
| 04 Sep 2024 | TM01 | Termination of appointment of Lloyd Grant Gordon as a director on 30 August 2024 | |
| 04 Sep 2024 | TM01 | Termination of appointment of Grant Glenn Gordon as a director on 30 August 2024 | |
| 04 Sep 2024 | TM01 | Termination of appointment of Annalisa Elia Loustau as a director on 30 August 2024 | |
| 04 Sep 2024 | TM01 | Termination of appointment of Robert Hugo Chamberlain as a director on 30 August 2024 | |
| 04 Sep 2024 | AP01 | Appointment of Mr Ewan John Henderson as a director on 30 August 2024 | |
| 02 Sep 2024 | CERTNM |
Company name changed william grant & sons holdings LIMITED\certificate issued on 02/09/24
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| 31 May 2024 | AP01 | Appointment of Mr Graeme Mckinlay Jenkins as a director on 31 May 2024 | |
| 10 May 2024 | TM01 | Termination of appointment of Giles Robert Bryant Wilson as a director on 10 May 2024 | |
| 10 Jan 2024 | AP01 | Appointment of Mr Soren Hagh as a director on 1 January 2024 | |
| 16 Oct 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 04 Sep 2023 | CS01 | Confirmation statement made on 28 August 2023 with no updates | |
| 11 Apr 2023 | PSC04 | Change of details for Mr Robert Chamberlain as a person with significant control on 14 March 2023 | |
| 15 Mar 2023 | PSC01 | Notification of Robert Chamberlain as a person with significant control on 14 March 2023 |